0000950123-09-021279 Sample Contracts

May 26, 2009
Letter of Agreement • July 9th, 2009 • India Fund Inc • New York

This Letter of Agreement, including the Appendix attached hereto (collectively, this “Agreement”), sets forth the terms and conditions of the engagement of Georgeson Inc. (“Georgeson”) by The India Fund, Inc. (the “Fund”) to act as Information Agent in connection with its Non-Transferable Rights Offering (the “Offering”). The term of the Agreement shall be the term of the Offer, including any extensions thereof.

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REORGANIZATION SUPPORT SERVICE AGREEMENT
Reorganization Support Service Agreement • July 9th, 2009 • India Fund Inc • Massachusetts

Agreement made as of the day of May , 2009 between The India Fund, Inc. with principal offices at (“The India Fund, Inc.”) and The Colbent Corporation with principal offices at 161 Bay State Drive Braintree, Massachusetts 02184 (“Colbent”).

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